Forfeitures

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Police Uncover N8.58bn Investment Fraud, Secure Asset Forfeiture Order

Felix Ifijeh, THEWILL -
May 12, (THEWILL) - The Nigeria Police Force Special Fraud Unit (PSFU), Ikoyi-Lagos, has uncovered an alleged N8.58 billion investment fraud and secured a Federal High Court forfeiture order against companies, individuals, and bank accounts linked to the suspected...
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FG To Resume Prosecution Of Arrested Terrorists, Secured Over 500 Convictions, N45bn Forfeitures In Two Years

Aina Ojonugwa, THEWILL -
November 17, (THEWILL) - The Federal Government, on Thursday, said it would resume the prosecution of some alleged terrorists in the next two weeks. Attorney General of the Federation (AGF) and Minister of Justice, Lateef Fagbemi, disclosed this on Thursday,...
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NewsFelix Ifijeh, THEWILL -

Italy-Bound Businessman Intercepted With Cocaine Consignments In Shoe Soles, Bag Railings

Operatives of the National Drug Law Enforcement Agency (NDLEA) have intercepted a Milan-bound businessman with 4.80 kilograms of cocaine concealed in the soles of shoes and the railings of travelling bags at the Murtala Muhammed International Airport (MMIA), Ikeja, Lagos.
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